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Companies/03619979

Exolum Eastham Ltd

Operation of warehousing and storage facilities for land transport activities · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Exolum Storage LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119843201
Show 2 ceased records
Inter Terminals Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-01 · Ceased 2018-12-01

Source record 112299029
Nustar Terminals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-04 · Ceased 2016-06-04

Source record 119753323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
AE
Alan EdwardsCurrent director
Appointed 2026-09-12
+9 others
MO
Mark O NeillCurrent director
Appointed 2024-09-19 · 2 yrs · Company Director
+7 others
Show 29 historical appointments
YC
Yufan CaiResigned director
Resigned 2024-09-19 · 1 yr · Company Director
BD
Borja Del Riego De GuzmanResigned director
Resigned 2022-06-30 · 2 yrs · Company Director
SL
Stephen LandResigned director
Resigned 2021-02-26 · 3 yrs · Engineer
NC
Nicholas ColdreyResigned secretary
Resigned 2018-11-30 · 2 yrs
PO
Paul OselandResigned director
Resigned 2018-11-30 · 2 yrs · Commercial Director
PC
Peter ChanningResigned director
Resigned 2018-11-30 · 3 yrs · Chartered Accountant
ML
Martyn LyonsResigned director
Resigned 2018-11-30 · 2 yrs · Managing Director
AP
Amy PerryResigned secretary
Resigned 2014-01-01 · 4 yrs
TS
Thomas ShoafResigned director
Resigned 2014-01-01 · 4 yrs · Director
DM
David McloughlinResigned director
Resigned 2014-01-01 · 7 yrs · Vice President
DO
Daniel OliverResigned secretary
Resigned 2011-05-26 · 7 yrs
TK
Terence KeoghResigned secretary
Resigned 2011-05-26 · 2 yrs
BB
Bradley BarronResigned director
Resigned 2010-10-04 · 8 yrs · Chief Executive Officer And President
MM
Mary MorganResigned director
Resigned 2009-02-16 · 1 yr · Executive
CA
Curtis AnastasioResigned director
Resigned 2005-06-30 · 8 yrs · Ceo
SB
Steven BlankResigned director
Resigned 2005-06-30 · 8 yrs · Cfo
BB
Bradley BarronResigned secretary
Resigned 2005-06-30 · 8 yrs
SS
Susan SextonResigned secretaryResigned director
Resigned 2005-06-30 · 5 yrs · Finance Director
MR
Michael RoseResigned director
Resigned 2004-09-09 · Executive
PR
Paul ReynoldsResigned director
Resigned 1999-02-23 · 3 yrs · Director And General Manager
RK
Richard KellawayResigned director
Resigned 1999-02-02 · 9 yrs · Managing Director
FJ
Fred JohnsonResigned director
Resigned 1999-01-27 · 6 yrs · Executive
RS
Ronald ScogginsResigned directorResigned secretary
Resigned 1998-09-23 · 6 yrs · Company Director
ED
Edward Doherty IiResigned director
Resigned 1998-09-23 · 6 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-08-21
CorpInstant Companies LimitedResigned director
Resigned 1998-08-21

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active